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Companies House/Cardiff/Company profile

PENLAN CONSTRUCTION LTD

Active
05870533·incorporated 2006-07-10

PENLAN CONSTRUCTION LTD is an active UK private limited company, incorporated on 10 July 2006 at Companies House (number 05870533; OpenRegistry canonical ID GB-05870533-penlan-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-10
Registered Address
401, EDWARD ENGLAND WHARF, LLOYD GEORGE AVENUE, CARDIFF, CF10 4QL, WALES
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-05. Next confirmation statement due 2026-07-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PENLAN CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr Simon Rowlands born 1963 resident in England, British national. Notified 2026-03-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The PSC's details have not yet been confirmed.

2 historical PSC records have ceased:

  • Mr John Rowlands born 1936 resident in United Kingdom, British national. Notified 2018-01-03. Ceased 2026-03-16.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-07-05. Ceased 2018-01-03.

Similar UK companies

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